Metallurgical Corporation of China Ltd. (MCC) has scheduled a board meeting for Wednesday, 29 April 2026. According to the announcement, the agenda will include reviewing and approving the consolidated financial statements for the three months ended 31 March 2026 and authorising their public release.

The notice, issued on 16 April 2026 by Joint Company Secretary Chang Qi, confirms that both the parent company and its subsidiaries will be covered in the upcoming first-quarter report.

Board composition at the time of the announcement is as follows: • Executive Directors: Chen Jianguang, Bai Xiaohu • Non-Executive Directors: Lang Jia, Yan Aizhong (employee representative) • Independent Non-Executive Directors: Liu Li, Ng Kar Ling Johnny, Zhou Guoping

The meeting outcome will determine the disclosure of MCC’s Q1 operating and financial performance, providing investors and stakeholders with the latest view of the company’s progress in 2026.